City of Washington Terrace
Redevelopment Agency Meeting
Tuesday, January 2 , 2024
following the Regular City Council Meeting
City Hall Council Chambers
5249 South 400 East, Washington Terrace City
1. ROLL CALL
2. INTRODUCTION OF GUESTS
3. CONSENT ITEMS
Any point of order or issue regarding items on the Agenda or the order of the agenda need to be addressed here prior to the approval of the agenda.
3.1 APPROVAL OF AGENDA
3.2 APPROVAL OF MEETING MINUTES FROM DECEMBER 5, 2023
4 SPECIAL ORDER
Special orders will proceed as follows: Chair introduction of item, staff presentations, Questions by Board,
Chair opens public hearing, citizen input; Chair closes public hearing, then Board final discussion
4.1 PUBLIC HEARING: TO HEAR COMMENT IN SUPPORT AND OPPOSITION
REGARDING AN AMENDMENT TO THE 2023-204 FISCAL YEAR BUDGET
5. NEW BUSINESS
5.1 MOTION/RESOLUTION 24-02: A RESOLUTION AMENDING THE 2023-2024
FISCAL YEAR BUDGET
6. MOTION: ADJOURN INTO CLOSED SESSION
o To discuss the character, professional competence, or physical or mental health of an individual.
o Strategy session to discuss pending or reasonably imminent litigation
o Discussion regarding deployment of security personnel, devices, or systems
o Strategy sessions to discuss the purchase, exchange, or lease of real property when public discussion of the transaction would disclose the appraisal or estimate value of the property under consideration or prevent the public body from completing the transaction on the best possible terms.
7. ADJOURNMENT OF MEETING: CHAIR ALLEN
Notice of Special Accommodations (ADA)
ADA Accommodations and Auxiliary aids and services are available upon request to individuals with disabilities by calling 801-395-8283 three days prior to the meeting. Individuals with speech and/or hearing impairments may call the Relay Utah dialing 711. Spanish Relay Utah: 1-888-346-3162. Equal Opportunity Employer/Program
Notice of Electronic or Telephone Participation
NA
Other Information
In compliance with the Americans with Disabilities Act, persons who have need of special accommodation should contact the City Recorder at 801-395-8283. CERTIFICATE OF POSTING :The undersigned, duly appointed City Recorder, does hereby certify that the above notice and agenda was posted on the Public Notice Website www.utah.gov/pmn/, The City website www.washingtonterracecity.com, City Hall located at 5249 South 400 East, and sent to the Standard Examiner at least 24 hours prior to the meeting. Amy Rodriguez, City Recorde